Annual Report & Accounts 2010 - Notice of Annual General Meeting
Notice of Annual General Meeting
Notice is hereby given that the Annual General Meeting
(AGM) of TyraTech, Inc., (the Company) will be held on July 27,
2011 at 12.00 noon UK time at the office of Brewin Dolphin,
12 Smithfield Street, London, EC 1A 9BD to address any matters
that may properly come before the meeting, including
the following:
Ordi nary Business
To consider and, if thought fit, pass the following resolutions:
1. To receive and adopt the accounts for the period ended
December 31, 2010 and the reports of the Directors and
auditors on them;
2. To elect Mr. J. Hills as a Director serving for a term of three
years;
3. To re-appoint Grant Thornton LL P as auditors of the Company
until the conclusion of the next annual general meeting
at which accounts are laid before the Company and to
authorize the Directors to determine the remuneration of
the auditors; and
Stockholders of record as of the close of business on June 20,
2011 will be entitled to vote at the AGM and any postponements
or adjournments thereof.
By order of the Board
Peter Jerome
Group Secretary
June 20, 2011
Notes
1. Any member entitled to attend and vote at the AGM is entitled to
appoint one or more proxies (who need not be a member of the
Company) to attend and, on a poll, vote instead of the member.
Completion and return of a form of proxy will not preclude a member
from attending and voting at the meeting in person, should he/
she subsequently decide to do so.
2. In order to be valid, any form of proxy, power of attorney or other
authority under which it is signed, or notarially certified office copy
of such power or authority, must reach the Company's Registrars,
Proxy Department, Computershare, Investor Services (Channel Islands)
Limited, PO Box 83, Ordnance House, 31 Pier Road, St. Helier,
Jersey JE4 8PW, not less than 48 hours before the time of the AGM
or of any adjournment of the AGM.
3. Copies of the service contracts of each of the Directors will be available
for inspection at the registered office of the Company during
usual business hours on any weekday (Saturdays and Public holidays
excluded) from the date of this notice until the date of the AGM and
at the place of the AGM from at least 15 minutes prior to and until
the conclusion of the AGM.
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